DOSSIERS / MELISSA GARCIA
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Sole trader dossier

Melissa Garcia

FRANCE · SOLE TRADER · INCORPORATED 2023-06-21
KYBE ID: FR-953261559 · 953261559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Melissa Garcia
fr_inpi
953261559
fr_inpi
active
fr_inpi
2023-06-21
fr_inpi
42 RUE de l'Aiguillerie, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PA FORMATIONdissolved365 DAYSdissolved3M ENERGIE - MONTPELLIERdissolvedAbdelilah Saghiri AmiractiveACADEMLYdissolvedACIA GUEROUACHEdissolvedACTI-MEDIASdissolvedAMJ CONSULTdissolvedANNE PERRONEdissolvedAPERO SAFRANdissolvedARCHI PLANdissolvedAREG ROBERTOVITCH AZARIANdissolvedATIKJOY SARLactiveAUBELUXEactiveBABELDEVdissolvedBIBOU GLACEactiveBZHdissolvedCAFE & BOTANIQUEactiveCEASBCSactiveCHERINE BENAMGHARdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100